Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MONEY EXPRESS FOREX INDIA PRIVATE LIMITE D
CIN: U06599TZ2002PTC010330 As on: 2026-07-13
MONEY EXPRESS FOREX INDIA PRIVATE LIMITE D (CIN: U06599TZ2002PTC010330) is a Private company incorporated on 04 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3010000.00.
MONEY EXPRESS FOREX INDIA PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.
Directors of MONEY EXPRESS FOREX INDIA PRIVATE LIMITE D are PETHAPERUMAL SHANMUGAM, and SHANMUGAM NAGARANI.
MONEY EXPRESS FOREX INDIA PRIVATE LIMITE D's Corporate Identification Number (CIN) is U06599TZ2002PTC010330 and its registration number is 10330. Users may contact MONEY EXPRESS FOREX INDIA PRIVATE LIMITE D on its Email address - [email protected]. Registered address of MONEY EXPRESS FOREX INDIA PRIVATE LIMITE D is 153 AVANASHI ROAD FIRST FLOOR OPP TO ANNA STATUE , COIMBATORE, Tamil Nadu, India - 641018.
Current status of MONEY EXPRESS FOREX INDIA PRIVATE LIMITE D is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MONEY EXPRESS FOREX INDIA LIMITE D includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEY EXPRESS FOREX INDIA LIMITE D
Purchase full report of MONEY EXPRESS FOREX INDIA LIMITE D
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEY EXPRESS FOREX INDIA LIMITE D pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MONEY EXPRESS FOREX INDIA LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00864825 | PETHAPERUMAL SHANMUGAM | Managing Director | 2002-10-04 |
| 00873182 | SHANMUGAM NAGARANI | Director | 2013-03-31 |
Past Directors & Key Managerial Personnel of MONEY EXPRESS FOREX INDIA LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00872599 | PONNUSAMY SARAVANAN | Director | - | 2009-08-31 |
| 00873182 | SHANMUGAM NAGARANI | Director | - | 2012-10-12 |
| 01854465 | SARAVANAN SABITHA | Director | - | 2009-08-31 |
| 06471641 | SHANMUGAM PARTHASARATHY | Director | - | 2013-03-31 |
Other Directorships of PETHAPERUMAL SHANMUGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN EXPRESS MONEY FOREX PRIVATE LIMITED | U65999TZ2012PTC018870 | Managing Director | - | 2018-03-30 |
Other Directorships of PONNUSAMY SARAVANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL MONEY CHANGERS AND TRAVEL SERVICES INDIA PRIVATE LIMITED | U67190TZ2009PTC015573 | Director | 2009-11-04 | Ongoing |
Other Directorships of SHANMUGAM NAGARANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERN EXPRESS MONEY FOREX PRIVATE LIMITED | U65999TZ2012PTC018870 | Director | - | 2018-03-30 |
Other Directorships of SARAVANAN SABITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL MONEY CHANGERS AND TRAVEL SERVICES INDIA PRIVATE LIMITED | U67190TZ2009PTC015573 | Managing Director | 2009-11-04 | Ongoing |
Other Directorships of SHANMUGAM PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20219TZ2018PTC031026 | VIJAYALAKSHMI INDUSTRIES PRIVATE LIMITED | LEGENDS INN, 76 FIRST FLOOR, STATE BANK ROAD, OPP.TO RAILWAY STATION , COIMBATORE, Tamil Nadu, India - 641018 |
| ACR-4834 | SJB PRIME MOTORS LLP | 751-A, AVINASHI ROAD,ANNA STATUE OPP,Coimbatore South,Coimbatore,Tamil Nadu,India-641018 |
| U63114TZ2023PTC029975 | VSERVE EBUSINESS SOLUTIONS INDIA PRIVATE LIMITED | 751 A, Avinashi Road,Anna Statue Opp,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U29300TZ2011PTC017017 | AISSVARYAM HOMECARE INDIA PRIVATE LIMITED | 1049-50,Damodar Centre, First Floor, Anna Silai , Avinashi Road, Coimbatore , Coimbatore, Tamil Nadu, India - 641018 |
| U32509TZ2025PTC035782 | RECOVIX INDIA PRIVATE LIMITED | FIRST FLOOR, V J BUSINESS CENTRE GRG LAYOUT,OPP. ST. JOSEPH SCHOOL, TRICHY ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U45201TZ2006PTC012570 | MANCHESTER HOMES (COIMBATORE) PRIVATE LIMITED | 1029,AVANASHI ROAD, OPP TO PRS, , COIMBATORE, Tamil Nadu, India - 641018 |
| U29199TZ1999PTC008702 | ANVIN ROTOPLAST PRIVATE LIMITED | 751,A, FIRST FLOOR,TSJ COMPLEX, NEAR ANNA STATUTE, AVINASHI ROAD, , COIMBATORE, Tamil Nadu, India - 641018 |
| U45203TZ2004PLC011180 | SUZLON POWER INFRASTRUCTURE LIMITED | 1055/18, 2nd Floor, Gowtham Centre, Near Anna Statue, Avinashi Road, , Coimbatore, Tamil Nadu, India - 641018 |
| U72200TZ2012PTC017863 | PRIME MERIDIAN MANAGEMENT PRIVATE LIMITED | NO.742, TST COMPLEX, 2ND FLOOR, NEAR ANNA STATUE, AVINASHI ROAD, , COIMBATORE, Tamil Nadu, India - 641018 |
| U70109TZ2021PTC037559 | VIJAY PROPERTY HOLDINGS PRIVATE LIMITED | No.742, RCC Roofing, Door No. 2B First Floor, Avanashi Road , Coimbatore, Tamil Nadu, India - 641018 |
| U45201TZ2008PTC014612 | ADYA HOMES PRIVATE LIMITED | NO.1055/13, 2ND FLOOR, GOWTHAM CENTRE OPP.HOTEL NILGIRIS, AVANASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U17115TZ2005PTC012031 | AZHAKAR WEAVING MILLS (INDIA) PRIVATE LIMITED | NO 7, 2ND FLOOR, SUBBU PLAZA, OPP TO RAILWAY STATION, STATE BANK ROAD, , COIMBATORE, Tamil Nadu, India - 641018 |
| U72900TZ2019PTC032378 | ORENDA SOCIAL ENTERPRISE PRIVATE LIMITED | C2C3 TST COMPLEX, 2ND FLOOR AVINASHI ROAD NEAR ANNA STATUE , COIMBATORE, Tamil Nadu, India - 641018 |
| U51909TZ2005PTC012393 | M-POWER MARKETING (COIMBATORE) PRIVATE LIMITED | NO 1-A, IST FLOOR, 753, AVINASHI ROAD, NEAR ANNA STATUE, HOTEL HOT KITCHEN UPSTAIRS, , COIMBATORE, Tamil Nadu, India - 641018 |
| U60231TZ1999PTC008744 | MERIDIAN LOGISTICS INDIA PRIVATE LIMITED | 1054/8 FIRST FLOORGOWTHAM CENTRE ANNEXE BUILDING , AVANASHI ROAD COIMBATORE, Tamil Nadu, India - 641018 |
| U67120TZ1990PTC002662 | FAIRDEAL SHARES AND SECURITIES PRIVATE L IMITED | 750, FIRST FLOOR, AVANASHIROAD( OPP.ANNA STATUE), , COIMBUTORE, Tamil Nadu, India - 641018 |
| AAB-6362 | WALLCLIFFS CORPORATION LLP | # 49, First Floor, West Club Road, Race Course Road, COIMBATORE, Tamil Nadu, India - 641018 |
| U22110TZ1999PTC008741 | KOVAI JAYALAXMI BOOKS PRIVATE LIMITED | SHOP NO.59RAJARAJESWARI TOWERS OPP TO TOWN BUS STAND DR. NANJAPPA , ROAD COIMBATORE, Tamil Nadu, India - 641018 |
| U35106TZ2025PTC037007 | SUGUNA ENERGY PRIVATE LIMITED | 707, First Floor,Avinashi Road,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U41001TZ2025PTC033805 | CHETTINADU INFRA PRIVATE LIMITED | SPINCITY 82/B8 S.B.I ROAD,OPP TO RAILWAY STATION,Coimbatore South,Coimbatore,Tamil Nadu,641018-India |
| U85200TZ2018PTC031053 | WESA HEALTHCARE PRIVATE LIMITED | 739,Sriram Towers 3rd Floor Avinashi Road,Anna Salai, coimbatore , Coimbatore South, Tamil Nadu, India - 641018 |
| U45201TZ2006PTC012562 | MANCHESTER FARM HOUSES (COIMBATORE) PRIV ATE LIMITED | 1029,AVAVNASHI ROAD, OPP TO PRS, , COIMBATORE, Tamil Nadu, India - 641018 |
| U45201TZ2006PTC013045 | COTTONCITY CONSTRUCTIONS PRIVATE LIMITED | 1029, AVANASHI ROAD. OPPOSIT TO PRS , COIMBATORE, Tamil Nadu, India - 641018 |
| U72200TZ2001PTC009822 | E-POWERNET MARKETING INDIA PRIVATE LIMIT ED | IIA SECOND FLOOR THIRUMALAITOWERS 723 AVANASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U74999TZ2012PTC018405 | SUGUNA POULTRY PRIVATE LIMITED | JAYA ENCLAVE V FLOOR 1057 AVANASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U28939TZ1970PLC000617 | SOUTHERN PRESS TOOLS LIMITED | 1056C II FLOOR UR HOUSE AVANASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U28123TZ1983PTC001265 | UNIVERSAL RADIATORS (EXPORTS) PRIVATE LI MITED | 1056-C,II FLOOR, UR HOUSE AVANASHI ROAD, , COIMBATORE, Tamil Nadu, India - 641018 |
| U06301TZ1996PTC006945 | MERIDIAN INTERPORT SERVICES PRIVATE LIMITED | NO 1054 IST FLOOR GOWTHAMANNEXE BUILDING AVANASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| U40100TZ2012PTC019043 | SENTHIL GREEN POWER PRIVATE LIMITED | SENTHEL TOWERS,(6th FLOOR), 1078,AVANASHI ROAD , COIMBATORE, Tamil Nadu, India - 641018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.